Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2014
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
MR04 |
Satisfaction of charge 089240650001 in full
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Ms Danielle Walker on 1 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Robert Jones on 1 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Michael John Kilmartin on 1 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew James Kilmartin on 14 February 2023
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15 Mar 2023 |
PSC04 |
Change of details for Michael Kilmartin as a person with significant control on 1 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Andrew James Kilmartin as a person with significant control on 14 February 2023
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Windsor House Windsor Way Knutsford WA16 6JB England to First Floor, Charter House Woodlands Road Altrincham WA14 1HF on 24 February 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jul 2021 |
AP01 |
Appointment of Mr James Mellor as a director on 14 July 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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08 Mar 2021 |
CS01 |
01/03/21 Statement of Capital gbp 98.73
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
MR01 |
Registration of charge 089240650001, created on 13 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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